Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2021 |
DS01 |
Application to strike the company off the register
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21 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Lukasz Papiernik on 21 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Lukasz Papiernik as a person with significant control on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 25 Crossway Crewe CW1 4JW United Kingdom to 85 Lord Street Crewe CW2 7DL on 25 January 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 January 2019
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17 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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06 Nov 2017 |
AP01 |
Appointment of Mr Lukasz Papiernik as a director on 7 September 2017
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06 Nov 2017 |
PSC01 |
Notification of Lukasz Papiernik as a person with significant control on 7 September 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Terence Dunne as a director on 7 September 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Crossway Crewe CW1 4JW on 6 November 2017
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03 Nov 2017 |
PSC07 |
Cessation of Terence Dunne as a person with significant control on 7 September 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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16 Mar 2017 |
CH01 |
Director's details changed for Terence Dunne on 16 March 2017
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13 Mar 2017 |
AD01 |
Registered office address changed from 25 Blake Court South Woodham Ferrers Essex CM3 5XY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
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